- Current report filing (8-K)
June 23 2009 - 3:56PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): June 23,
2009
SORL
Auto Parts, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
|
000-11991
|
30-0091294
|
(State
or other jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
|
No. 1169
Yumeng Road
Ruian
Economic Development
District
Ruian
City, Zhejiang Province
People’s
Republic of China
|
|
|
(Address
of principal executive offices)
|
|
Registrant’s telephone number,
including area code: 86-577-6581-7720
N/A
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the Registrant under any of the following
provisions (See General Instruction A.2 below):
¨
Written communications
pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
¨
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
¨
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
¨
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
ITEM
3.03 Material Modification
to Rights of Security Holders
(a) On
June 10, 2009, at an annual meeting of stockholders, SORL Auto Parts, Inc.
adopted an Amended and Restated Certificate of Incorporation, which amends and
restates the corporation’s Certificate of Incorporation in its
entirety. The purpose and intent of the adoption of the Amended and
Restated Certificate of Incorporation are: (1) to replace an outdated
Certificate of Incorporation that was in place as a result of the company’s
reverse merger with a United States-based public company several years ago; and
(2) to have on file with the SEC an up to date and simplified Certificate of
Incorporation, in a single document, to facilitate easy inspection and
review. The Amended and Restated Certificate of Incorporation became
effective upon filing with the Delaware Secretary of State’s Office on
June 23, 2009.
ITEM
9.01
Financial Statements and
Exhibits.
There is
furnished as part of this report the exhibit listed on the accompanying Index to
Exhibits, which is incorporated herein by reference.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
|
SORL
Auto Parts, Inc.
|
|
|
|
Date:
|
June
23,
2009
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/s/
Xiao Ping Zhang
|
|
|
Xiao
PXiao Ping Zhang, Chief Executive
Officer
|
EXHIBIT
INDEX
Exhibit
No.
|
|
Description
|
3.2
|
|
Amended
and Restated Certificate of Incorporation, as filed on June 23,
2009
|
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